STEVIAN KITCHENS & BEDROOMS LIMITED

(Company Number 04828358)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ on 17 August 2021 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Email: gary@northpoint.co.uk.

S Hussey, Director

17 August 2021

Ag HH51525